DOSSIERS / KH IMMOBILIER
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Company dossier

KH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492385489 · 492385489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KH IMMOBILIER
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492385489
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dissolved
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Real-estate civil company (SCI)
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2006-10-16
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AV DE BELFORT, CENTRE COMMERCIAL DE MARBOTIN, 33700 MERIGNAC
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68.20B
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€600
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Connections

9 links
Shared operator — likely the same administrator
DELICE PIZZA SARLShared registered address · 2 share thisSCI CHATEAU HAUT POMMAREDEShared officer / director · 9 share thisSCI PAPOULAShared officer / director · 9 share thisGFA DOMAINE PONTETShared officer / director · 9 share thisSCI VILLA GAUBERTShared officer / director · 9 share thisSCI MEGELANEShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 9 share thisSCI TERRES DE POMMAREDEShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DE LA GRAVETTEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HELENE BUSSIEREDirecteur—France registry
MARTINE VARACHEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100